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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mckay, Michael William Hoy

    Related profiles found in government register
  • Mckay, Michael William Hoy
    British born in January 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mckay, Michael William Hoy
    British born in January 1940

    Resident in England

    Registered addresses and corresponding companies
    • Peggs Barn, 18 Pipe Lane, Orton-on-the-hill, Atherstone, Warwickshire, CV9 3NF, England

      IIF 26
  • Mckay, Michael William Hoy
    British

    Registered addresses and corresponding companies
    • Peggs Farm, Orton On The Hill, Atherstone, Warwickshire, CV9 3NE

      IIF 27
  • Michael William Hoy Mckay
    British born in January 1940

    Resident in England

    Registered addresses and corresponding companies
    • Peggs Barn, 18 Pipe Lane, Orton-on-the-hill, Atherstone, Warwickshire, CV9 3NF, England

      IIF 28
child relation
Offspring entities and appointments 26
  • 1
    ALBION WATER HEATERS
    - now 03413752
    HALLCO 176 LIMITED - 1997-10-17
    Greenfield Business Park No 2, Greenfield, Flintshire
    Dissolved Corporate (18 parents)
    Officer
    2001-05-21 ~ 2002-11-06
    IIF 15 - Director → ME
  • 2
    BARKBURY LIMITED
    02929082
    Rok Centre Guardian Road, Exeter Business Park, Exeter, Devon
    Dissolved Corporate (8 parents)
    Officer
    2001-10-01 ~ 2004-06-09
    IIF 12 - Director → ME
  • 3
    C J PEARCE & COMPANY LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2006-07-05
    Administration ended on 2007-07-11
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2007-07-11
    Dissolved on 2011-02-01
    BUTTERLEY PEARCE LIMITED - 2004-11-15
    C J PEARCE & COMPANY LTD
    - 2004-06-03 02969832 00513663
    C.J. PEARCE HOLDINGS LIMITED - 1997-05-01
    FBC 177 LIMITED - 1995-05-23
    9 Ensign House, Admirals Way Marsh Wall, London
    Dissolved Corporate (27 parents)
    Officer
    2003-03-05 ~ 2004-04-01
    IIF 17 - Director → ME
  • 4
    CARDINAL OVERSEAS LIMITED - now
    VAX OVERSEAS LIMITED - 2000-03-02
    VAX INTERNATIONAL LIMITED
    - 1995-12-27 02715103 01541386
    EXCESSGRID LIMITED - 1992-08-06
    Suite 29 Forum House, Stirling Road, Chichester
    Dissolved Corporate (22 parents)
    Officer
    1993-03-08 ~ 1994-05-11
    IIF 14 - Director → ME
    1993-03-08 ~ 1994-05-15
    IIF 27 - Secretary → ME
  • 5
    CARVER (WOLVERHAMPTON) LIMITED
    00164692
    Littles Lane, Wolverhampton
    Active Corporate (15 parents, 8 offsprings)
    Officer
    2001-01-17 ~ 2020-01-22
    IIF 4 - Director → ME
  • 6
    CARVER HOLDINGS LIMITED
    11640339
    Carvers, Littles Lane, Wolverhampton, United Kingdom
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2018-10-24 ~ 2020-01-22
    IIF 25 - Director → ME
  • 7
    CHESTERFELT GROUP LIMITED
    - now 03614376
    LOSTLAND LIMITED
    - 1999-01-07 03614376
    Foxwood Way, Sheepbridge Industrial Estate, Chesterfield, Derbyshire
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    1998-12-22 ~ 2021-12-01
    IIF 24 - Director → ME
  • 8
    HARDMETAL PRODUCTS LIMITED
    06527534
    Units 3-5 Northfield Industrial Estate, Greaseborough, Rotherham, South Yorkshire
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2009-09-01 ~ 2015-01-09
    IIF 11 - Director → ME
  • 9
    HOY MCKAY ASSOCIATES LIMITED
    04691395
    Peggs Barn, 18 Pipe Lane, Orton-on-the-hill, Atherstone, Warwickshire, England
    Active Corporate (5 parents)
    Officer
    2003-03-10 ~ 2025-07-29
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-07-29
    IIF 28 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 28 - Right to appoint or remove directors OE
  • 10
    INSTITUTE OF QUARRYING(THE)
    00606601
    National Stone Centre Porter Lane, Wirksworth, Matlock, Derbyshire, England
    Active Corporate (176 parents, 1 offspring)
    Officer
    (before 1991-10-31) ~ 1993-10-01
    IIF 1 - Director → ME
  • 11
    IRP REALISATIONS LIMITED - now
    INTERMET REFRACTORY PRODUCTS LIMITED
    - 2008-06-03 02074931
    GAINFABLE LIMITED - 1987-03-24
    Bdo Stoy Hayward Llp, 1 Bridgewater Place Water Lane, Leeds, West Yorkshire
    Liquidation Corporate (5 parents)
    Officer
    2006-02-01 ~ 2007-05-31
    IIF 18 - Director → ME
  • 12
    J.T.MACKLEY & CO.LIMITED
    00258810
    Bankside House, Henfield Road, Small Dole, West Sussex
    Active Corporate (14 parents, 2 offsprings)
    Officer
    1997-04-29 ~ 2000-12-31
    IIF 16 - Director → ME
  • 13
    MCNICHOLAS CONSTRUCTION COMPANY LIMITED
    00468365 NF002375... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-04-24
    Dissolved on 2019-03-10
    1 More London Place, London
    Dissolved Corporate (22 parents)
    Officer
    1998-06-29 ~ 2004-06-03
    IIF 20 - Director → ME
  • 14
    MCNICHOLAS CONSTRUCTION SERVICES LIMITED
    - now 01510892 NF003400... (more)
    W T MEEK LIMITED - 1989-09-05
    AVK VALVES LIMITED - 1983-03-17
    2nd Floor Optimum House, Clippers Quay, Salford, England
    Active Corporate (33 parents, 1 offspring)
    Officer
    1999-09-03 ~ 2004-06-03
    IIF 3 - Director → ME
  • 15
    MINERAL PRODUCTS ASSOCIATION LIMITED - now
    QUARRY PRODUCTS ASSOCIATION LIMITED - 2009-03-03
    BACMI LIMITED
    - 1997-06-09 01634996
    1st Floor 297 Euston Road, London, United Kingdom
    Active Corporate (134 parents, 4 offsprings)
    Officer
    (before 1991-08-31) ~ 1992-04-22
    IIF 7 - Director → ME
  • 16
    MOON 2000 LIMITED
    03479238
    99 Gresham Street, Fifth Floor, London, Uk
    Dissolved Corporate (13 parents)
    Officer
    1998-02-25 ~ 2000-03-06
    IIF 2 - Director → ME
  • 17
    MORGAN (TIMBER & BOARDS) LIMITED
    - now 02947365
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-10-09
    Dissolved on 2010-07-28
    SUMMITCREST LIMITED - 1994-08-08
    Saint-gobain House, Binley Business Park, Coventry
    Dissolved Corporate (16 parents)
    Officer
    1994-10-01 ~ 1998-07-06
    IIF 8 - Director → ME
  • 18
    OLDHAM LIGHTING LIMITED
    - now 02765114 02570074... (more)
    Insolvency (Case 1) In administration
    Administration started on 2010-09-14
    Administration ended on 2012-03-09
    MATAHARI 474 LIMITED - 1992-12-09
    Claudgen House Eastwick Road, Bookham, Leatherhead, Surrey
    Dissolved Corporate (16 parents)
    Officer
    2003-01-01 ~ 2004-03-31
    IIF 10 - Director → ME
  • 19
    RADWAY DOOR AND WINDOWS LIMITED
    - now 03461596
    Insolvency (Case 1) In administration
    Administration started on 2010-05-12
    Administration ended on 2012-11-11
    MOONSKY LIMITED
    - 1998-02-02 03461596
    Deloitte Llp, 4 Brindleyplace, Birmingham
    Dissolved Corporate (18 parents)
    Officer
    1997-12-22 ~ 2005-07-29
    IIF 9 - Director → ME
  • 20
    ROM GROUP LIMITED
    - now 03291151
    LICHFIELD HOLDINGS LIMITED - 1998-01-08
    PINCO 881 LIMITED - 1997-02-28
    Building 58 Castle Works, East Moors Road, Cardiff, South Glamorgan
    Active Corporate (29 parents, 3 offsprings)
    Officer
    1999-09-02 ~ 2000-07-01
    IIF 19 - Director → ME
  • 21
    SOPREMA UK BITUMEN HOLDINGS LIMITED - now
    CHESTERFELT HOLDINGS LIMITED
    - 2025-12-31 04927165 01350189
    CHESTERFELT TRUSTEES LIMITED - 2004-07-08
    CASTLEGATE 286 LIMITED - 2003-11-21
    Lady Lane Industrial Estate, Hadleigh, Ipswich, Suffolk, England
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2004-08-04 ~ 2021-12-01
    IIF 23 - Director → ME
  • 22
    SOPREMA UK BITUMEN LIMITED - now
    CHESTERFELT LTD
    - 2025-12-31 01350189
    CHESTERFELT (HOLDINGS) LIMITED
    - 1999-11-26 01350189 04927165
    CHESTERFIELD FELT LIMITED - 1993-12-13
    Lady Lane Industrial Estate, Hadleigh, Ipswich, Suffolk, England
    Active Corporate (28 parents)
    Officer
    1998-12-22 ~ 2021-12-01
    IIF 22 - Director → ME
  • 23
    SYSTEMCARE MARKETING LIMITED - now
    CONTRACT COMPUTER SUPPLIES LIMITED
    - 2001-09-11 02619054
    KALL SUPPLIES LIMITED - 1991-08-28
    SERVEPULSE LIMITED - 1991-07-29
    99 Gresham Street, Fifth Floor, London, Uk
    Dissolved Corporate (16 parents)
    Officer
    1998-03-03 ~ 2000-03-06
    IIF 5 - Director → ME
  • 24
    SYSTEMCARE PRODUCTS LIMITED
    - now 02317543
    SYSTEMCARE 2000 LIMITED
    - 1998-11-30 02317543
    MONCORN LIMITED - 1989-02-08
    99 Gresham Street, Fifth Floor, London, Uk
    Dissolved Corporate (15 parents)
    Officer
    1998-03-03 ~ 2000-03-06
    IIF 6 - Director → ME
  • 25
    TOPPS DISTRIBUTION LIMITED
    02537402
    Foxwood Way, Sheepbridge, Chesterfield, Derbyshire
    Dissolved Corporate (8 parents)
    Officer
    1998-12-22 ~ dissolved
    IIF 21 - Director → ME
  • 26
    WHITTLE PAINTING GROUP LIMITED
    - now 03450309
    GAVCO 133 LIMITED - 1998-01-28
    Cotton Place, 2 Ivy Street, Birkenhead, Merseyside
    Dissolved Corporate (17 parents, 4 offsprings)
    Officer
    1998-02-23 ~ 2000-07-04
    IIF 13 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.